TRANSPORTS AHN

{
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      "primary company kbo missing -\u003E register 0442.538.546"
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      "kind": "company",
      "name": "Transport AHN",
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        "seat": "Rue Mitoyenne 897 - 48401 Welkenraedt",
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      "kind": "person",
      "name": "Alain Ziegler",
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler"
    },
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        "kbo": null,
        "name": "SPRL Diligencia Consult",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... la SPRL Diligencia Consult, repr\u00E9sent\u00E9e par Diane Govaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... Mademoiselle Charlotte Ziegler"
    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de ... administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler"
    }
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  "subject_company": {
    "kbo": "0442.538.546",
    "name_full": "TRANSPORTS AHN",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-17",
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  },
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    "org_name": null,
    "person_name": "Samuel WYNANT",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 TRANSPORTS AHN a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de changer la repr\u00E9sentation de la soci\u00E9t\u00E9, d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, d\u0027adopter un nouveau texte des statuts, de conf\u00E9rer tous pouvoirs au conseil d\u0027administration et de modifier les statuts.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "P\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler"
    },
    {
      "kind": "director_renew",
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      },
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        "kbo": null,
        "name": "SPRL Diligencia Consult",
        "address": null,
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      },
      "evidence_quote": "P\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... la SPRL Diligencia Consult, repr\u00E9sent\u00E9e par Diane Govaerts"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Charlotte ZIEGLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur Mademoiselle Charlotte ZIEGLER."
    }
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  "subject_company": {
    "kbo": "0442.538.546",
    "name_full": "TRANSPORTS AHN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
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        "kbo": null,
        "name": "SPRL DILIGENCIA CONSULT",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, nomm\u00E9e par cooptation par le conseil d\u0027administration du 26 octobre 2017 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    }
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  "subject_company": {
    "kbo": "0442.538.546",
    "name_full": "TRANSPORTS AHN",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DILIGENCIA CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les administrateurs d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en remplacement de Monsieur Arthur Ed. Ziegler, la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui accepte, pour la dur\u00E9e restant \u00E0 courir dudit mandat et prendra donc fin, sauf renouvellement, \u00E0 l\u0027iss"
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  "subject_company": {
    "kbo": "0442.538.546",
    "name_full": "TRANSPORTS AHN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "Alain Ziegler Administrateur-d\u00E9l\u00E9gu\u00E9"
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  "subject_company": {
    "kbo": "0442.538.546",
    "name_full": "TRANSPORTS AHN",
    "legal_form": "SA"
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}

{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Robert Barvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration regrette la d\u00E9mission de Monsieur Robert Barvaux, domicili\u00E9 Voie de Li\u00E8ge, 77 \u00E0 4840 Welkenraedt et le remercie pour les nombreux services rendus \u00E0 la soci\u00E9t\u00E9."
    },
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      "person": {
        "rrn": null,
        "name": "Alain R Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter aux fonctions d\u0027administrateur Messieurs Alain R Ziegler, Avenue Montjoie, 100 \u00E0 1180 Uccle et Yves Petit, Hundelgemsebaan, 51 \u00E0 9630 Zwalm, qui acceptent; ces mandats sont conf\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2007"
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      "person": {
        "rrn": null,
        "name": "Yves Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter aux fonctions d\u0027administrateur Messieurs Alain R Ziegler, Avenue Montjoie, 100 \u00E0 1180 Uccle et Yves Petit, Hundelgemsebaan, 51 \u00E0 9630 Zwalm, qui acceptent; ces mandats sont conf\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2007"
    }
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  "subject_company": {
    "kbo": "0442.538.546",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 212.95,
      "currency": "EUR",
      "after_eur": 496000,
      "delta_eur": 212.95,
      "before_eur": 495787.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2001-06-06",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 hauteur de 212,95 \u20AC (8.590 BEF) pour le porter de 495.787,05 \u20AC (20.000.000 BEF) \u00E0 496.000 \u20AC (20.008.590 BEF), par pr\u00E9l\u00EAvement \u00E0 due concurrence sur la r\u00E9serve disponible, et ce, sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
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}